Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
Deloitte Financial Advisory Pty Ltd
Eclipse Tower, Level 19
60 Station Street, Parramatta NSW |
| Meeting date: |
06 August 2019 |
| Meeting time: |
12:00 PM |
(If multiple companies, see special instructions for meeting times)
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
04:00 PM |
| Date: |
05 August 2019 |
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
| Facility details |
Please contact Asad Cheema on (02) 9840 6742 or at acheema@deloitte.com.au |
| Password: |
Please contact Asad Cheema on (02) 9840 6742 or at acheema@deloitte.com.au |
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
31 July 2019
|
Neil Robert Cussen
Administrator
